PANDOX BELFAST LIMITED

10 officers / 43 resignations

TORNER, Soren Jonas

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1971
Appointed on
19 July 2023
Nationality
Swedish
Occupation
Director

Average house price in the postcode EC2N 2AX £274,000

LINDBLOM, Anneli Elisabet

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
November 1967
Appointed on
19 July 2023
Nationality
Swedish
Occupation
Director

Average house price in the postcode EC2N 2AX £274,000

ADRIAANSE, Wenda Margaretha

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
June 1971
Appointed on
19 July 2023
Nationality
Dutch
Occupation
Director

Average house price in the postcode EC2N 2AX £274,000

CSC CLS (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
corporate-secretary
Appointed on
19 July 2023

Average house price in the postcode EC2N 2AX £274,000

WILLIAMS, Bobby Lee

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
April 1984
Appointed on
19 July 2023
Nationality
British
Occupation
Director

Average house price in the postcode EC2N 2AX £274,000

MSP CORPORATE SERVICES LIMITED

Correspondence address
27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role ACTIVE
corporate-secretary
Appointed on
1 June 2023
Resigned on
19 July 2023

Average house price in the postcode W1W 8DH £38,000

CHADWICK, Nicholas Mark

Correspondence address
One Berkeley Street, London, United Kingdom, W1J 8DJ
Role ACTIVE
director
Date of birth
November 1981
Appointed on
22 February 2018
Resigned on
19 July 2023
Nationality
British
Occupation
Chartered Accountant

BROUGHTON, SARAH

Correspondence address
HILTON BELFAST 4 LANYON PLACE, BELFAST, NORTHERN IRELAND, BT1 3LP
Role ACTIVE
Director
Date of birth
August 1976
Appointed on
22 February 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

TOLLEY, Thomas Mark

Correspondence address
One Berkeley Street, London, United Kingdom, W1J 8DJ
Role ACTIVE
director
Date of birth
July 1978
Appointed on
22 February 2018
Resigned on
19 July 2023
Nationality
British
Occupation
Solicitor

LONDON REGISTRARS LTD

Correspondence address
Suite A 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role ACTIVE
corporate-secretary
Appointed on
22 February 2018
Resigned on
1 June 2023

Average house price in the postcode EC1Y 0TH £916,000


MOREY, THOMAS CHARLES

Correspondence address
1600 TYSONS BLVD, SUITE 100, MCLEAN, VIRGINIA, USA, 22102
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
31 January 2018
Resigned on
22 February 2018
Nationality
AMERICAN
Occupation
DIRECTOR

DELL'ORTO, SEAN MICHAEL

Correspondence address
1600 TYSONS BLVD., SUITE 1000, MCLEAN, VIRGINIA, USA, 22102
Role RESIGNED
Director
Date of birth
July 1974
Appointed on
11 October 2016
Resigned on
22 February 2018
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER

MOREY, THOMAS CHARLES

Correspondence address
1600 TYSONS BLVD, SUITE 1000, MCLEAN, VIRGINIA, USA, 22102
Role RESIGNED
Secretary
Appointed on
11 October 2016
Resigned on
22 February 2018
Nationality
NATIONALITY UNKNOWN

BEASLEY, STUART

Correspondence address
MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, ENGLAND, WD24 4QQ
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
16 June 2014
Resigned on
11 October 2016
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

LIFSCHITZ, ODED

Correspondence address
FLAT 52, THE YOO BUILDING, LONDON, ENGLAND, ENGLAND, NW8 9RF
Role RESIGNED
Director
Date of birth
July 1942
Appointed on
17 September 2012
Resigned on
11 October 2016
Nationality
AUSTRALIAN / ISRAELI
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode NW8 9RF £2,099,000

ROGERS, JOHN

Correspondence address
MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, ENGLAND, WD24 4QQ
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
29 July 2011
Resigned on
16 September 2012
Nationality
BRITISH
Occupation
NONE

PERCIVAL, James Owen

Correspondence address
18 Castle Hill, Berkhamsted, England, United Kingdom, HP4 1HE
Role RESIGNED
director
Date of birth
December 1968
Appointed on
1 July 2011
Resigned on
11 October 2016
Nationality
British
Occupation
Accountant

Average house price in the postcode HP4 1HE £1,628,000

RABIN, ELIZABETH JANE

Correspondence address
MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, ENGLAND, WD24 4QQ
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
1 March 2010
Resigned on
16 June 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WAY, MARK JONATHAN

Correspondence address
MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, ENGLAND, WD24 4QQ
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
1 March 2010
Resigned on
29 August 2014
Nationality
BRITISH
Occupation
NONE

HUGHES, ANDREW LAWRENCE

Correspondence address
MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, ENGLAND, WD24 4QQ
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
1 February 2009
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
VICE PRESIDENT FINANCE

CREIGHTON, DAVID ANDREW

Correspondence address
36 MALONE PARK, BELFAST, CO ANTRIM, BT9 6WL
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
1 January 2009
Resigned on
26 February 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WALKER, MARK WILLIAM GARRETT

Correspondence address
HILTON TEMPLEPATRICK, CASTLE UPTON ESTATE, BELFAST, CO ANTRIM, BT39 0DD
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
4 December 2008
Resigned on
11 October 2016
Nationality
IRISH
Occupation
AREA GENERAL MANAGER

ROBINSON, JUSTIN BRUCE

Correspondence address
3RD FLOOR FLAT, 17 BARONS COURT ROAD, LONDON, W14 9DP
Role RESIGNED
Director
Date of birth
August 1978
Appointed on
4 December 2008
Resigned on
24 May 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BRADLEY, Adrian Paul

Correspondence address
The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
Role RESIGNED
director
Date of birth
September 1963
Appointed on
4 December 2008
Resigned on
1 February 2009
Nationality
British
Occupation
Company Director

Average house price in the postcode SL9 0PF £1,434,000

REID, NICHOLAS EMLYN PETER

Correspondence address
32 RUSHVALE ROAD, BALLYCLARE, CO ANTRIM, BT39 9NN
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
1 September 2008
Resigned on
26 February 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HLT SECRETARY LIMITED

Correspondence address
MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, ENGLAND, WD24 4QQ
Role RESIGNED
Secretary
Appointed on
31 October 2007
Resigned on
11 October 2016
Nationality
BRITISH

VICENT, SIMON ROBERT

Correspondence address
MAPLE COURT CENTRAL PARK REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QQ
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
10 January 2007
Resigned on
11 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

WILSON, BRIAN

Correspondence address
TUDOR COTTAGE, 70 HIGH STREET, EATN BRAY, BEDFORDSHIRE, LU6 2DP
Role RESIGNED
Secretary
Appointed on
23 February 2006
Resigned on
31 October 2007
Nationality
BRITISH

Average house price in the postcode LU6 2DP £482,000

FRIEDMAN, HOWARD

Correspondence address
MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
1 July 2005
Resigned on
10 January 2007
Nationality
USA
Occupation
COMPANY DIRECTOR

PHILIP, JOHN CROSBIE

Correspondence address
MAPLE COURT CENTRAL PARK REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QQ
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
11 March 2005
Resigned on
29 July 2011
Nationality
BRITISH
Occupation
VICE PRESIDENT OPERATIONS

NEUMANN, WOLFGANG

Correspondence address
FLAT 4, 34 HOLLAND PARK, LONDON, W11 3TA
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
31 January 2003
Resigned on
1 July 2005
Nationality
AUSTRIA
Occupation
COMPANY DIRECTOR

Average house price in the postcode W11 3TA £2,427,000

STAPLETON, PATRICK JOHN

Correspondence address
9 LANGTRY LODGE, PARKGATE, BALLYCLARE, CO ANTRIM
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
9 October 2002
Resigned on
4 December 2008
Nationality
IRISH
Occupation
HOTEL MANAGER

BOYD, FRANCIS EDWARD

Correspondence address
KILLULTAGH HALL, 3 LOUGH ROAD, BALLINDERRY UPPER, CO ANTRIM, BT28 2PQ
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
27 June 2002
Resigned on
26 February 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WATTERS, DAVID SAMUEL

Correspondence address
5 CADOGAN PARK, BELFAST, BT9 6HG
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
27 June 2002
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

KENNY, TIMOTHY

Correspondence address
10 CARRICKBRACK HEATH, SUTTON, DUBLIN 13
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
31 December 2001
Resigned on
27 June 2002
Nationality
IRISH
Occupation
DIRECTOR

SMYTH, Noel

Correspondence address
Lisieux Hall, Murpystown Road, Sandyford, Co Dublin
Role RESIGNED
director
Date of birth
December 1951
Appointed on
31 December 2001
Resigned on
27 June 2002
Nationality
Irish
Occupation
Director

REDDIE, WILLIAM JAMES

Correspondence address
63 MEADOWBURN, BISHOPBRIGGS, GLASGOW, SCOTLAND, G643HA
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
2 April 2001
Resigned on
4 December 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

ALLALI, LARBI

Correspondence address
9 GIBSON GROVE, DUNBLANE, PERTHSHIRE, FK15 0NS
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
2 April 2001
Resigned on
30 March 2004
Nationality
MOROCCAN
Occupation
HOTEL DIRECTOR

MULLAN, MATTHEW TERENCE

Correspondence address
12 OLD SCHOOL COURT, GLENAVY, CO ANTRIM, BT29 4DD
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
7 December 2000
Resigned on
9 October 2002
Nationality
BRITISH
Occupation
HOTEL DIRECTOR

HEARN, GRANT DAVID

Correspondence address
BISHOP PLATT, NORLANDS LANE, THORPE, SURREY, TE20 8SS
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
25 July 2000
Resigned on
31 January 2003
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GEORGE, ROBERT

Correspondence address
9 DRYDEN CLOSE, NEWPORT PAGNELL, BUCKS, MK16 8PO
Role RESIGNED
Director
Date of birth
April 1900
Appointed on
27 April 2000
Resigned on
2 April 2001
Nationality
BRITISH
Occupation
DIRECTOR

ELLIOTT, STEPHEN EDWARD

Correspondence address
28 JEWS WALK, SYDENHAM, LONDON, SE26 6PL
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
6 September 1999
Resigned on
2 April 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE26 6PL £745,000

CLOSE, STEVEN

Correspondence address
13 THE VINES, ERINVALE, FINAGHY, BELFAST, BT10 0GP
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
6 September 1999
Resigned on
8 April 2010
Nationality
BRITISH
Occupation
DIRECTOR

HARRIS, Anthony Richard

Correspondence address
32 Saxe Coburg Place, Edinburgh, EH3 5BP
Role RESIGNED
director
Date of birth
April 1955
Appointed on
26 June 1999
Resigned on
25 July 2000
Nationality
British
Occupation
Hotelier

MUHLE, DAGMAR

Correspondence address
25 THE STABLES, CAIRNBURN GARDENS, BELFAST, BT4 2HY
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
31 December 1998
Resigned on
7 December 2000
Nationality
GERMAN
Occupation
HOTELIER

BYRNE, PHILIP PATRICK

Correspondence address
29 UPPER MERRION STREET, DUBLIN, REPUBLIC OF IRELAND, DUBLIN 2
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
8 December 1998
Resigned on
31 December 2001
Nationality
IRISH
Occupation
DIRECYOR

ADAMS, PHILLIP ARTHUR LEONARD

Correspondence address
118 RICKMANSWORTH ROAD, WATFORD, HERTS, WD1 7JG
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
19 November 1993
Resigned on
29 June 1999
Nationality
BRITISH
Occupation
FINANCE EXECUTIVE

JAGERSBACHER, RUDI

Correspondence address
C/O THE LONDON HILTON, 22 PARK LANE, LONDON, W1Y 4BE
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
19 November 1993
Resigned on
6 September 1999
Nationality
AUSTRIAN
Occupation
GENERAL MANAGER

LIVESEY, JANE

Correspondence address
WILLOW COTTAGE, ARKESDEN ROAD, CLAVERING, ESSEX, CB11 4QU
Role RESIGNED
Secretary
Appointed on
19 November 1993
Resigned on
23 February 2006
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode CB11 4QU £950,000

MCCRACKEN, JOHN DAVID

Correspondence address
3 FIFTH AVENUE, BAYLANDS, BANGOR, CO DOWN, BT20 5JP
Role RESIGNED
Director
Date of birth
February 1945
Appointed on
19 November 1993
Resigned on
23 June 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

TALJAARD, Desmond Louis Mildmay

Correspondence address
59 Crescent West, Hadley Wood, Herts, EN4 0EQ
Role RESIGNED
director
Date of birth
April 1961
Appointed on
19 November 1993
Resigned on
2 April 2001
Nationality
British
Occupation
Company Director

Average house price in the postcode EN4 0EQ £2,143,000

GILLIGAN, BARRY CHRISTOPHER

Correspondence address
4 MALONE PARK, BELFAST, BT9 6NH
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
19 November 1993
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
DIRECTOR

GOSLING, PETER CHARLES

Correspondence address
95 WORCESTER ROAD, CHEAM, SUTTON, SURREY, SM2 6QL
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
19 November 1993
Resigned on
27 April 2000
Nationality
ENGLISH
Occupation
REAL ESTATE-PROJECT SERVICES

Average house price in the postcode SM2 6QL £764,000


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